Company
Subsea 7 Engineering Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Richard George May 2024-2025 View profile
- Benjamin James Moffat 2024-2024 View profile
- Jerome Louis Michel Bruno Perrin 2022-2024 View profile
- Virginie Anne-Laure Roubach 2021-2023 View profile
- Franck Stephan Louvety 2021-2025 View profile
- Justin Richard Parfett 2020-2024 View profile
- David Laurent Marie Bertin 2019-2021 View profile
- James Richard Haylock 2013-2020 View profile
- David Robert Williams 2012-2021 View profile
- Paula Rios Bastos Santos 2012-2013 View profile
- Oliver Marc Marie Carre 2011-2016 View profile
- Graham Christopher Sharland 2009-2012 View profile
- Andrew Young Allen 2006-2008 View profile
- Lodewijk Antonio Van Wachem 2006-2008 View profile
- Paul Thomas Rosier 2006-2020 View profile
- P & W Directors Limited 2006-2006 View profile
- James Richard Haylock 2013-2016 View profile
- Martin James Enger 2011-2012 View profile
- Delphine Anne Florence Lamassiaude 2011-2011 View profile
- Graeme Scott Murray 2006-2011 View profile
- P & W Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Subsea 7 Engineering Limited
is controlled by Subsea 7 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Subsea 7 Limited
is controlled by Subsea 7 Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Subsea 7 Holdings (UK) Limited
is controlled by Subsea 7 International Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Subsea 7 International Holdings (UK) Limited.
31 other companies in this group
- Evolv Energies Limited
- 11842373
- 09247065
- 08827515
- Subsea 7 Finance (UK) PLC
- Xodus Group Limited
- Subsea 7 Limited
- Subsea 7 I-Tech Limited
- Subsea 7 Holdings (UK) Limited
- Subsea 7 International Contracting Limited
- Subsea 7 Pipeline Production Limited
- Seaway 7 Treasury Limited
- Subsea 7 West Africa Contracting Limited
- Subsea 7 Chartering (UK) Limited
- Subsea 7 (UK Service Company) Limited
- Subsea 7 Crewing Limited
- 4Subsea UK Limited
- Xodus Group (Holdings) Limited
- Swagelining Limited
- Subsea 7 Blue Space Limited
- Subsea 7 ROV UK Limited
- Seaway 7 UK Limited
- SC592692
- Subsea 7 Offshore Resources (UK) Limited
- 07751743
- SC710764
- Subsea 7 Deep SEA Limited
- Pioneer Lining Technology Limited
- Thames International Enterprise Limited
- Subsea 7 Treasury (UK) Limited
- Subsea 7 International Holdings (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin John Smart Director · appointed 2024
- Keith Thomas Wiffin Director · appointed 2025
- Beth Alexandra Fullgrabe Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Martin John Smart Director · appointed 2024
- Keith Thomas Wiffin Director · appointed 2025
- Beth Alexandra Fullgrabe Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05784032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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